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Home > England & Wales Companies > SOUTHWAY SCANIA LIMITED
Company Information for

SOUTHWAY SCANIA LIMITED

C/O SCANIA GB LTD DELAWARE DRIVE, TONGWELL, MILTON KEYNES, BUCKINGHAMSHIRE, MK15 8HB,
Company Registration Number
02434580
Private Limited Company
Active

Company Overview

About Southway Scania Ltd
SOUTHWAY SCANIA LIMITED was founded on 1989-10-20 and has its registered office in Milton Keynes. The organisation's status is listed as "Active". Southway Scania Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
SOUTHWAY SCANIA LIMITED
 
Legal Registered Office
C/O SCANIA GB LTD DELAWARE DRIVE
TONGWELL
MILTON KEYNES
BUCKINGHAMSHIRE
MK15 8HB
Other companies in MK15
 
Filing Information
Company Number 02434580
Company ID Number 02434580
Date formed 1989-10-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 06/06/2016
Return next due 04/07/2017
Type of accounts DORMANT
Last Datalog update: 2023-11-06 13:20:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SOUTHWAY SCANIA LIMITED
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Company Officers of SOUTHWAY SCANIA LIMITED

Current Directors
Officer Role Date Appointed
KAREEN CRANSTON
 Company Secretary 2014-06-02
RICHARD KEVIN GRAY
 Director 2012-04-16
PER CLAES-GORAN JACOBSSON
 Director 2013-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL ANDREW FRENCH
 Company Secretary 2003-04-01 2014-06-02
HANS-CHRISTER REINHOLD HOLGERSSON
 Director 2007-09-01 2013-08-31
STEVEN ANDREW WAGER
 Director 2002-10-29 2012-04-16
DAN HALLSTEN HOIJ
 Director 2001-10-30 2007-09-01
KEITH NEAL
 Company Secretary 1996-06-01 2003-03-31
KEITH NEAL
 Director 1997-01-01 2003-03-31
FERGUS WALTER POLLOCK LEITCH
 Director 2001-01-02 2002-12-31
KENT CONRADSSON
 Director 2000-06-20 2002-08-30
ROGER MCCARTHY
 Director 1992-10-20 2002-07-09
IAN ROBIN TAYLOR
 Director 1999-02-04 2002-07-09
FRANK FERGUSON ANDREW
 Director 1992-10-20 2001-10-31
ULF GORAN BUNDELL
 Director 1994-05-13 2001-10-31
RAJEEV ARYA
 Director 1999-11-15 2000-06-20
WILLIAM MACINTOSH CAMPBELL
 Director 1992-10-20 1999-05-31
TERRY NEIGHBOUR
 Company Secretary 1992-10-20 1996-05-31
DIETER WILHELM MERZ
 Director 1992-10-20 1994-05-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD KEVIN GRAY THE AQUINAS CATHOLIC ACADEMY TRUST Director 2014-09-30 CURRENT 2014-02-19 Active - Proposal to Strike off
RICHARD KEVIN GRAY SCANTRUCK LIMITED Director 2012-04-16 CURRENT 1986-08-26 Active
RICHARD KEVIN GRAY RELIABLE VEHICLES LIMITED Director 2012-04-16 CURRENT 1973-01-24 Active
RICHARD KEVIN GRAY UNION TRUCKS LIMITED Director 2012-04-16 CURRENT 1956-08-29 Active
RICHARD KEVIN GRAY WESTRUCKS LIMITED Director 2012-04-16 CURRENT 1986-01-14 Active
RICHARD KEVIN GRAY SCANIA PROPERTIES LIMITED Director 2012-04-16 CURRENT 1967-01-12 Active
RICHARD KEVIN GRAY SCANLINK LIMITED Director 2012-04-16 CURRENT 1973-11-27 Active
RICHARD KEVIN GRAY SCANIA BUS AND COACH UK LIMITED Director 2012-04-16 CURRENT 1982-01-28 Active
PER CLAES-GORAN JACOBSSON SWEDISH CHAMBER OF COMMERCE FOR THE UNITED KINGDOM Director 2014-06-05 CURRENT 1907-02-11 Active
PER CLAES-GORAN JACOBSSON SCANTRUCK LIMITED Director 2013-09-01 CURRENT 1986-08-26 Active
PER CLAES-GORAN JACOBSSON SCANIA REAL ESTATE (UK) LIMITED Director 2013-09-01 CURRENT 2011-05-26 Active
PER CLAES-GORAN JACOBSSON RELIABLE VEHICLES LIMITED Director 2013-09-01 CURRENT 1973-01-24 Active
PER CLAES-GORAN JACOBSSON UNION TRUCKS LIMITED Director 2013-09-01 CURRENT 1956-08-29 Active
PER CLAES-GORAN JACOBSSON WESTRUCKS LIMITED Director 2013-09-01 CURRENT 1986-01-14 Active
PER CLAES-GORAN JACOBSSON SCANIA (GREAT BRITAIN) LIMITED Director 2013-09-01 CURRENT 1964-12-14 Active
PER CLAES-GORAN JACOBSSON SCANIA PROPERTIES LIMITED Director 2013-09-01 CURRENT 1967-01-12 Active
PER CLAES-GORAN JACOBSSON SCANLINK LIMITED Director 2013-09-01 CURRENT 1973-11-27 Active
PER CLAES-GORAN JACOBSSON SCANIA BUS AND COACH UK LIMITED Director 2013-09-01 CURRENT 1982-01-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-09ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-06-20CONFIRMATION STATEMENT MADE ON 06/06/23, WITH NO UPDATES
2022-11-18APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KENNETH NEWITT
2022-11-18Termination of appointment of Richard Kevin Gray on 2022-11-16
2022-11-18DIRECTOR APPOINTED MR RICHARD KEVIN GRAY
2022-11-08DIRECTOR APPOINTED MR CHRISTOPHER KENNETH NEWITT
2022-11-08APPOINTMENT TERMINATED, DIRECTOR RICHARD KEVIN GRAY
2022-11-08APPOINTMENT TERMINATED, DIRECTOR JAMES WILLIAM THOMAS ARMSTRONG
2022-11-08Termination of appointment of Sarah Jane Holford on 2022-10-01
2022-11-08Appointment of Mr Richard Kevin Gray as company secretary on 2022-10-01
2022-10-03ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-07-08PSC02Notification of Traton Se as a person with significant control on 2022-07-08
2022-07-08PSC07CESSATION OF VOLKSWAGEN AKTIENGESELLSCHAFT AS A PERSON OF SIGNIFICANT CONTROL
2022-06-17CS01CONFIRMATION STATEMENT MADE ON 06/06/22, WITH NO UPDATES
2021-10-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-07-08AP01DIRECTOR APPOINTED MR JAMES WILLIAM THOMAS ARMSTRONG
2021-07-08TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN HAY
2021-06-15CS01CONFIRMATION STATEMENT MADE ON 06/06/21, WITH NO UPDATES
2020-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-08-05CS01CONFIRMATION STATEMENT MADE ON 06/06/20, WITH NO UPDATES
2018-06-08CS01CONFIRMATION STATEMENT MADE ON 06/06/18, WITH NO UPDATES
2017-06-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-06-07LATEST SOC07/06/17 STATEMENT OF CAPITAL;GBP 3950000
2017-06-07CS01CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES
2016-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-06-27AR0106/06/16 ANNUAL RETURN FULL LIST
2015-09-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-06-15LATEST SOC15/06/15 STATEMENT OF CAPITAL;GBP 3950000
2015-06-15AR0106/06/15 ANNUAL RETURN FULL LIST
2014-09-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-09-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-06-09LATEST SOC09/06/14 STATEMENT OF CAPITAL;GBP 3950000
2014-06-09AR0106/06/14 ANNUAL RETURN FULL LIST
2014-06-09AP03Appointment of Ms Kareen Cranston as company secretary
2014-06-09TM02APPOINTMENT TERMINATION COMPANY SECRETARY PAUL FRENCH
2013-10-07AR0130/09/13 ANNUAL RETURN FULL LIST
2013-09-24CH01Director's details changed for Mr Richard Kevin Gray on 2013-06-05
2013-09-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-09-04AP01DIRECTOR APPOINTED MR PER CLAES-GORAN JACOBSSON
2013-09-04TM01APPOINTMENT TERMINATED, DIRECTOR HANS-CHRISTER HOLGERSSON
2012-10-11AR0130/09/12 ANNUAL RETURN FULL LIST
2012-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-05-01AP01DIRECTOR APPOINTED MR RICHARD KEVIN GRAY
2012-05-01TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN WAGER
2011-10-14AR0130/09/11 FULL LIST
2011-09-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-10-12AR0130/09/10 FULL LIST
2010-09-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ANDREW WAGER / 22/02/2010
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / HANS-CHRISTER HOLGERSSON / 22/02/2010
2010-02-23CH03SECRETARY'S CHANGE OF PARTICULARS / PAUL ANDREW FRENCH / 22/02/2010
2009-10-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-10-14AR0130/09/09 FULL LIST
2008-10-13363aRETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
2008-10-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-01-02288cDIRECTOR'S PARTICULARS CHANGED
2007-10-26363aRETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
2007-09-11288bDIRECTOR RESIGNED
2007-09-11288aNEW DIRECTOR APPOINTED
2007-09-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-10-23363aRETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
2005-10-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-10-05363aRETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
2004-10-25363sRETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
2004-10-25AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-09-03AUDAUDITOR'S RESIGNATION
2004-09-02AUDAUDITOR'S RESIGNATION
2003-11-18288cSECRETARY'S PARTICULARS CHANGED
2003-11-18363sRETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
2003-10-23AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-04-28287REGISTERED OFFICE CHANGED ON 28/04/03 FROM: 9 WHITTLE AVENUE FAREHAM HAMPSHIRE PO15 5SH
2003-04-28288aNEW SECRETARY APPOINTED
2003-04-28288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-01-14288bDIRECTOR RESIGNED
2002-12-30288cDIRECTOR'S PARTICULARS CHANGED
2002-11-05288bDIRECTOR RESIGNED
2002-11-04288aNEW DIRECTOR APPOINTED
2002-10-24363sRETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
2002-10-02AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-09-19288bDIRECTOR RESIGNED
2002-07-19288bDIRECTOR RESIGNED
2002-07-19288bDIRECTOR RESIGNED
2002-01-02RES04£ NC 2350000/3950000 20/1
2002-01-02123NC INC ALREADY ADJUSTED 20/12/01
2002-01-02RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-01-02RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2002-01-0288(2)RAD 20/12/01--------- £ SI 1600000@1=1600000 £ IC 2350000/3950000
2001-11-06288aNEW DIRECTOR APPOINTED
2001-11-06288bDIRECTOR RESIGNED
2001-11-06288bDIRECTOR RESIGNED
2001-10-31363sRETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
2001-10-19AAFULL ACCOUNTS MADE UP TO 31/12/00
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45190 - Sale of other motor vehicles




Licences & Regulatory approval
We could not find any licences issued to SOUTHWAY SCANIA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SOUTHWAY SCANIA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 1990-06-28 Outstanding IMPERIAL GROUP PENSION INVESTMENTS LIMITED
Intangible Assets
Patents
We have not found any records of SOUTHWAY SCANIA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SOUTHWAY SCANIA LIMITED
Trademarks
We have not found any records of SOUTHWAY SCANIA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SOUTHWAY SCANIA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (45190 - Sale of other motor vehicles) as SOUTHWAY SCANIA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SOUTHWAY SCANIA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SOUTHWAY SCANIA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SOUTHWAY SCANIA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode MK15 8HB